SafeOnBoard-BankingCustomer-HyperHack-2024
Use Case Description
Problem Overview:
The traditional process of verifying and screening an individual’s documents before opening a bank account is heavily reliant on manual effort. Analysts spend significant time collecting, reviewing, and validating information, leading to inefficiencies, increased chances of error, and delays in account approvals. This time-intensive process also negatively impacts the customer experience and operational scalability of the bank.
Proposed Solution:
To overcome these challenges, the proposed solution involves automating the document screening process using advanced AI technologies and automation tools. This approach leverages cutting-edge capabilities, such as document processing, risk analysis, and intelligent workflow management, to streamline and accelerate the verification process.
AS-IS WORKFLOW, TO-BE WORKFLOW
Other information about the use case
Industry categories for this use case: Compliance, Operations, Banking, Public Sector
Skill level required: Advanced
UiPath Products that were used: UiPath Studio, UiPath Action Center, UiPath AI Center, UiPath Apps, UiPath Assistant, UiPath Data Services, UiPath Document Understanding, UiPath Orchestrator, Agentic AI
Other applications that were used: SMTP,OpenAi
Other resources: -
What is the top ROI driver for this use case?: Accelerate growth and operational efficiency
Yoichi
Anil_G
jast1631
Gokul001
yedukondaluaregala
Jon_Smith
adi.mehare